| Entity Name: | MQ INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MQ INVESTMENTS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000113519 |
| FEI/EIN Number |
205474744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1335 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET ROLANDO J | President | 1335 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| QUINTERO MARCO | Treasurer | 12782 SW 50TH STREET, MIRAMAR, FL, 33027 |
| MIRET ROLANDO J | Agent | 1335 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| Domestic Profit | 2006-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
